CITYBRIM LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7BY

Company number 01669991
Status Active
Incorporation Date 6 October 1982
Company Type Private Limited Company
Address AMEN LODGE, WARWICK LANE, LONDON, CITY OF LONDON, EC4M 7BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Termination of appointment of Anthony Neville Williams as a secretary on 24 November 2016; Confirmation statement made on 15 November 2016 with updates; Appointment of Mr Ian Millar as a secretary on 24 November 2016. The most likely internet sites of CITYBRIM LIMITED are www.citybrim.co.uk, and www.citybrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citybrim Limited is a Private Limited Company. The company registration number is 01669991. Citybrim Limited has been working since 06 October 1982. The present status of the company is Active. The registered address of Citybrim Limited is Amen Lodge Warwick Lane London City of London Ec4m 7by. . MILLAR, Ian is a Secretary of the company. CARTER, Deborah Doris Lilly is a Director of the company. GILMOUR, David Fulton is a Director of the company. GUIGNARD, Michel Dominique is a Director of the company. IBRAHIM, Motasim Daoud Abdellatif is a Director of the company. LORENZO, Juan Jose Galliano is a Director of the company. MILLAR, Ian is a Director of the company. WILLIAMS, Anthony Neville is a Director of the company. WILLIAMS, David Timothy Edward is a Director of the company. Secretary BURNELL, James Walter has been resigned. Secretary GUIGNARD, Michel Dominique has been resigned. Secretary TINDAL, Alan Peter has been resigned. Secretary WILLIAMS, Anthony Neville has been resigned. Director ABDEL LATIF, Amir David has been resigned. Director ARNOLD, Timothy George has been resigned. Director BURNELL, James Walter has been resigned. Director FULLER, Garrie Lawrence Leigh has been resigned. Director GILMOUR, David Fulton has been resigned. Director MCGUIRE, Martin Anton has been resigned. Director TINDAL, Alan Peter has been resigned. Director WALFORD, Anne Elizabeth has been resigned. Director WATT, Alexander Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLAR, Ian
Appointed Date: 24 November 2016
Director
CARTER, Deborah Doris Lilly
Appointed Date: 24 February 2014
49 years old
Director
GILMOUR, David Fulton
Appointed Date: 24 February 2014
62 years old
Director
GUIGNARD, Michel Dominique
Appointed Date: 18 December 1996
68 years old
Director
IBRAHIM, Motasim Daoud Abdellatif
Appointed Date: 01 August 2007
69 years old
Director
LORENZO, Juan Jose Galliano
Appointed Date: 16 April 2014
53 years old
Director
MILLAR, Ian
Appointed Date: 30 October 2007
62 years old
Director
WILLIAMS, Anthony Neville
Appointed Date: 21 June 2000
69 years old
Director
WILLIAMS, David Timothy Edward
Appointed Date: 24 February 2014
38 years old

Resigned Directors

Secretary
BURNELL, James Walter
Resigned: 24 October 2000
Appointed Date: 20 August 1996
Secretary
GUIGNARD, Michel Dominique
Resigned: 31 March 2004
Appointed Date: 24 January 2001
Secretary
TINDAL, Alan Peter
Resigned: 25 March 1996
Secretary
WILLIAMS, Anthony Neville
Resigned: 24 November 2016
Appointed Date: 31 March 2004
Director
ABDEL LATIF, Amir David
Resigned: 01 August 2007
60 years old
Director
ARNOLD, Timothy George
Resigned: 07 April 2014
69 years old
Director
BURNELL, James Walter
Resigned: 16 December 1998
100 years old
Director
FULLER, Garrie Lawrence Leigh
Resigned: 14 June 2007
87 years old
Director
GILMOUR, David Fulton
Resigned: 08 July 2009
Appointed Date: 30 October 2007
62 years old
Director
MCGUIRE, Martin Anton
Resigned: 13 October 2006
Appointed Date: 16 November 2005
69 years old
Director
TINDAL, Alan Peter
Resigned: 25 March 1996
98 years old
Director
WALFORD, Anne Elizabeth
Resigned: 31 October 1996
86 years old
Director
WATT, Alexander Peter
Resigned: 26 October 2005
73 years old

Persons With Significant Control

Mr Anthony Neville Williams
Notified on: 24 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITYBRIM LIMITED Events

27 Jan 2017
Termination of appointment of Anthony Neville Williams as a secretary on 24 November 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Nov 2016
Appointment of Mr Ian Millar as a secretary on 24 November 2016
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
18 May 2016
Director's details changed for Mr David Fultom Gilmour on 16 May 2016
...
... and 105 more events
23 May 1987
Return made up to 11/03/87; full list of members
30 Dec 1986
Secretary's particulars changed;director's particulars changed
28 May 1986
Full accounts made up to 31 March 1985
28 May 1986
Return made up to 09/04/86; full list of members
06 Oct 1982
Certificate of incorporation

Similar Companies

CITYBRIC LTD CITYBRICKS LTD CITYBRISK DEVELOPMENTS LIMITED CITYBROOK LIMITED CITYBROOK PROPERTIES LTD CITYBUILD GROUP LIMITED CITYBUREAU LIMITED